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CORPORATIVO DESTILERIA SANTA LUCIA

GUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO

Summary Information

There are a total of 179 bills of lading on file for Corporativo Destileria Santa Lucia between February 20th, 2019 and March 28th, 2024.

Of those 179 bills of lading, 0 were within the past 30 days and 5 were within the past 90 days.

Total Records179
Shipper Records131
Consignee Records26
Notify Party Records49
First Shipment on FileFeb 20th, 2019
Most Recent Shipment on FileMar 28th, 2024
Records in Last 30 Days0
Records in Last 90 Days5
Records in the Past Year26

Bills of Lading by Month for Corporativo Destileria Santa Lucia

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Sankey Diagram of Associated Companies

Below is a Sankey Diagram of the top 20 companies associated with Corporativo Destileria Santa Lucia, and the top 4 companies associated with those associations.

Associated Companies

Below are the top 20 companies associated with Corporativo Destileria Santa Lucia in terms of total bills of lading. Total Records are based on data obtained since March 1st, 2019.

Company Name Recent Shipment Total Records Associations
PACIFIC EDGE WINE AND SPIRITSApr 202428125
LUDING-TRADE LTDJan 20223424
FERREIRA & RIBEIRO, LDAApr 202416518
ODYSSEY FOODTRANS LLCApr 20242,41417
APOLLO EXPORT WAREHOUSEApr 20245,53410
OPTIMODALS INTERNATIONAL SIAJan 20242246
Nov 202364
Aug 2023104
Feb 202464
WORLD BRANDS US LLCApr 20241,0193
FERREIRO E RIBEIRO LDANov 2021443
Dec 202363
AGLC (ALBERTA GAMING, LIQUOR AND CAApr 20243993
TEQUILEA SA DE CVApr 2024492
Feb 202482
Feb 202322
Aug 202222
Aug 202122
DISTRIBUTION SPIRITS COMPANY LLCApr 2024482
ALPLAST S.R.L.Apr 2024392

Other Companies Listed Alphabetically

Below are other companies when arranged alphabetically. There is not neccessarily any association to Corporativo Destileria Santa Lucia.

Company Name Recent Shipment Total Records Past 90 Days
CORPORATE NAME:SUPER SONIC ECOMMERCE SOLUTIONS LLCFeb 20221440
CORPORATE SPECIALISTS SDN. BHD.Apr 20247,448351
CORPORATE STORAGEApr 202424622
CORPORATE SUPPORT & FULFILLMENT LLCApr 202488495
CORPORATE TIRE LLCApr 202426523
CORPORATE WAREHOUSE SERVICESFeb 20241932
CORPORATION ZHIISH S.A.Apr 20242868
CORPORATIVO ADUANAL ROBLES S.C.Jan 20241090
CORPORATIVO ADUANAL YIREH, S.A. DEApr 202454214
CORPORATIVO ARJISUApr 202428529
CORPORATIVO ENCISO, S.C.Apr 20241,03645
CORPORATIVO QIANG, S.A. DE C.V.Feb 20241002
CORPUS CHRISTI GASKET & FASTENER, IApr 20241964
CORR THE JUTE WORKSApr 20241677
CORRADI USA INC.Apr 20242796
CORRADO'S DESIGN CENTERApr 20241394
CORREA TIRE DISTRIBUTORApr 202472722
CORRECT K.BASZCZYK I WSPLNICY SPSep 20222530
CORRECT-K.BLASZCZYK I WSPOLNICY SPKApr 20247,429249
CORRIE MACCOLL NORTH AMERICA INC.Apr 20241,700191

25 Most Recent Bills of Lading

Run Date Master BOL House BOL Voyage # Bill Type Carrier Code IMO # Vessel Name Arrival Date US Port Foreign Port Quantity Weight Shipper Consignee Notify Party Commodity
2024-03-29HLCUME3240338115HLCUME3OC38115AA028EHouse FROBHLCU9250995DIMITRA C2024-03-28HOUSTON, TEXASALTAMIRA MEXICO20 PCS20,163 KCORPORATIVO DESTILERIA SANTA LUCIA SA DE CVTS PLUS, LLCTS PLUS, LLCTEQUILA REPOSADO 20 PALLETS CONTAINING TEQUILA REPOSADO 100% DE AGAVE TEQUILA SILVER (BLANCO) 100% DE AGAVE TEQUILA ANEJO 100% D...
2024-03-14MAEU236008569NPRRCO01242491B409EHouse BillNPRR9221839PORTO CHELI2024-03-13MIAMI, FLORIDAALTAMIRA MEXICO2,100 BOX38,810 KGCORPORATIVO DESTILERIA SANTA LUCIA, S.A. DE C.VAPOLLO EXPORT WAREHOUSE, INCTEQUILA
2024-03-01MEDULL606919405ASimple BOL FROBMEDU9226920MSC MARIANNA2024-02-29MIAMI, FLORIDASINES PORTUGAL400 CTN8,900 KFERREIRA & RIBEIRO LDACORPORATIVO DESTILERIA SANTA LUCIACARGO S. DE MEXICO SA DE CVARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO 15 PALLETS WITH SYNTHETI C STOPPERS STATUS N
2024-02-15MEDUX5704622352PRegular BillMEDU9315240MAERSK SENANG2024-02-13MIAMI, FLORIDAALTAMIRA MEXICO1,050 BOX20,928 KCORPORATIVO DESTILERIA SANTA LUCIAAPOLLO EXPORT WAREHOUSEAPOLLO EXPORT WAREHOUSETEQUILA BLANCO (SILVER) LOS CORRALES NET WEIG HT: 20, 527.50 KGS

Sample Bill of Lading

View Full Manifest

Relevant Dates

Run Date2024-03-01
Estimated Arrival Date2024-02-27
Actual Arrival Date2024-02-29
Trade Update Date2024-02-15

Bill of Lading Overview

Master BOL #MEDULL606919
House BOL #
Manifest Number000001
Bill TypeSimple BOL FROB
Carrier CodeMEDU
Voyage #405A
IMO #9226920
Vessel NameMSC MARIANNA
Vessel CountryPA
Place of ReceiptLEIXOES, PORTUGAL
Foreign Port of LadingSINES PORTUGAL (47127)
Port of UnladingMIAMI, FLORIDA (5201)
Port of Destination
Foreign Port of Destination
Weight8900 K
Weight in KG8,900 KG
Quantity400 CTN
Volume40 X
Record StatusNew Record
In-bond Entry Type
Transportation ModeVessel, containerized
Container MSDU6128956
Commodity Description ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO 15 PALLETS WITH SYNTHETI C STOPPERS STATUS N

Shipper

Shipper NameFERREIRA & RIBEIRO LDA
Address Line 1RUA DO MOINHO 132
Address Line 2SANTA MARIA DE LAMAS 01 4535-394 PO

Consignee

Consignee NameCORPORATIVO DESTILERIA SANTA LUCIA,
Address Line 1GUERRERO 310-A, COL. CENTRO
Address Line 2TEPIC NAY 63000 MEXICO

Notify Party

Notify Party NameCARGO S. DE MEXICO SA DE CV
Address Line 1FELIX CUEVAS 621 PISO 3 COL DEL VAL
Address Line 2BENITO JUAREZ CMX 03100 MEXICO

#1 -- Container MSDU6128956

Container NumberMSDU6128956
Seal Number 1FJ15271541
Seal Number 1FJ15271541
Equipment Description CodeCN
Equipment DescriptionContainer
Container Length40ft 0in (04000)
Container Height9ft 0in (00000900)
Container Width8ft 0in (00000800)
Container Type4510
Load StatusLoaded
Type of ServiceHouse to House
Cargo Description 1ARTICLES FOR THE CONVEYANCE OR PACKING OF GOO DS, O - PACKED INTO 15 PALLETS WITH SYNTHETI C STOPPERS STATUS N
Marks and Numbers 1NO MARKS NO MARKS NO MARKS

Tariff Information

Harmonized Number Harmonized Value Harmonized Weight
392350001780000000008900 K
392350001780000000008900 K
392350001780000000008900 K

Map of Activity by Port

CORPORATIVO DESTILERIA SANTA LUCIA Top US Ports

Port of Unlading Total Records Recent Shipment
Miami, Florida342024-03-14
Houston, Texas312024-03-29
New Orleans, Louisiana272023-12-13
Los Angeles, California232024-02-15
Newark, New Jersey202021-06-02
Port Manatee, Florida172022-06-24
Mobile, Alabama92021-11-06
Port Everglades, Florida82023-05-23
Long Beach, California52021-06-02
Seattle, Washington32022-07-26

CORPORATIVO DESTILERIA SANTA LUCIA Top Foreign Ports

Port of Lading Total Records Recent Shipment
Altamira Mexico1022024-03-29
Manzanillo Mexico322024-02-15
Sines Portugal222024-03-01
Veracruz Mexico52022-12-31
Tuxpan Mexico32021-12-15
Algeciras Spain22023-10-27
All Other Bermuda Ports22022-12-22
Kingston Jamaica22022-10-28
Freeport, Grand Bahama Island Bahamas22022-08-31
La Spezia Italy22022-08-18

CORPORATIVO DESTILERIA SANTA LUCIA Address and Name Permutations

Below are the top 10 company names and addresses for Corporativo Destileria Santa Lucia that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.

Company Name Address Last Record Records
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310-A, COL. CENTRO TEPIC NAY 63000 MEXICO2024-03-0156
CORPORATIVO DESTILERIA SANTA LUCIAGUERRERO 310A COL CENTRO TEPIC NA 63000 MX2024-02-1512
CORPORATIVO DESTILERIA SANTA LUCIA2023-12-142
CORPORATIVO DESTILERIA SANTA LUCIA2023-12-121
CORPORATIVO DESTILERIA SANTA LUCIA2023-09-271
CORPORATIVO DESTILERIA SANTA LUCIA2024-02-151
CORPORATIVO DESTILERIA SANTA LUCIA2023-05-231
CORPORATIVO DESTILERIA SANTA LUCIA2023-09-091
CORPORATIVO DESTILERIA SANTA LUCIA2023-07-241
CORPORATIVO DESTILERIA SANTA LUCIA2021-06-2830

CORPORATIVO DESTILERIA SANTA LUCIA Phone Numbers

Below are the top 3 phone numbers on file for Corporativo Destileria Santa Lucia.

Phone Number Last Appeared Records
2024-03-141
2023-04-011
2019-07-221
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